CASHBUILD LIMITED - Results of annual general meeting

Results of annual general meeting

CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB ISIN: ZAE000028320
(“Cashbuild”)

Results of annual general meeting

Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Cashbuild held at the offices of
Cashbuild today were as follows:


    Resolution                                         Number of    Percentage of           For**    Against**   Abstained***
                                                    shares voted        shares in               %            %              %
                                                                           issue*
                                                                                %
    Ordinary resolution number 1:                     17 021 190         68.11252             100            -        0.12261
    Independent Auditor’s Report
    Ordinary resolution number 2:                     17 021 191         68.11252             100            -        0.12261
    Adoption of Annual Financial Statements
    Ordinary resolution number 3:                     17 043 625         68.20230        99.99061      0.00939        0.03284
    Re-election of Director: Ms HH Hickey
    Ordinary resolution number 4:                     17 043 625         68.20230             100            -        0.03284
    Re-election of Director: Dr DSS Lushaba
    Ordinary resolution number 5:                     17 043 563         68.20205        99.99978      0.00022        0.03309
    Re-appointment of Auditor
    Ordinary resolution number 6:                     17 043 625         68.20230        99.99766      0.00234        0.03284
    Re-election of Audit and Risk Management
    Committee
    Member : Ms NV Simamane
    Ordinary resolution number 7:                     17 043 625         68.20230             100            -        0.03284
    Re-election of Audit and Risk Management
    Committee
    Member : Dr DSS Lushaba
    Ordinary resolution number 8:                     17 043 625         68.20230             100            -        0.03284
    Re-election of Audit and Risk Management
    Committee
    Member : Ms HH Hickey
    Ordinary resolution number 9:                     17 043 625         68.20230        98.13443      1.86557        0.03284
    Non-binding advisory vote on the Company’s
    remuneration policy
    Special resolution number 1:                      17 043 625         68.20230             100            -        0.03284
    Remuneration of Non-Executive Directors
    Special resolution number 2:                      17 043 625         68.20230             100            -        0.03284
    Financial assistance in terms of section 45 of
    the Companies Act to associated or Group
    companies
    Special resolution number 3:                      17 043 625         68.20230             100            -        0.03284
    Amendment of clause 14 of the Memorandum
    of Incorporation to provide for the treatment
    of fractions and for all distributions to
    shareholders to be made by Electronic Fund
    Transfer

*           Based on 24 989 811 shares in issue at the date of the AGM.
**          In relation to the total number of shares voted at the AGM.
***         In relation to the total number of shares in issue at the date of the AGM.

Johannesburg
5 December 2016

Sponsor
Nedbank Corporate and Investment Banking

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